GUARDIAN GLOBAL TECHNOLOGIES LIMITED

06526912
MERLIN HOUSE BRUNEL COURT VILLAGE FARM INDUSTRIAL ESTATE PYLE CF33 6BL

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 12 Buy now
29 Aug 2024 officers Termination of appointment of director (Lesley Alan Weisner) 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
26 Sep 2023 accounts Annual Accounts 12 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 25 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 26 Buy now
01 Jul 2021 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
30 Apr 2021 officers Termination of appointment of secretary (Iain Creasey Maxted) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Iain Creasey Maxted) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
21 Dec 2020 officers Appointment of director (Mr Lesley Alan Weisner) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Jeffrey Michael West) 1 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Iain Creasey Maxted) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Appointment of director (Mr James Kurt Flood) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Emyr Wyn Francis) 1 Buy now
20 Dec 2019 accounts Annual Accounts 14 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 officers Change of particulars for director (Mrs Jacqueline Watson) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (John Mcgrath) 1 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 officers Appointment of director (Mrs Jacqueline Watson) 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Jeffrey Michael West) 2 Buy now
22 Oct 2018 officers Termination of appointment of director 1 Buy now
19 Oct 2018 officers Termination of appointment of director (William Mccall) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Mark Robert Kerr) 1 Buy now
26 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2018 accounts Annual Accounts 12 Buy now
19 Jul 2018 mortgage Registration of a charge 22 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Appointment of director (Mr Mark Robert Kerr) 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Kevin Wood Binnie) 1 Buy now
29 Nov 2017 accounts Annual Accounts 14 Buy now
27 Jul 2017 officers Change of particulars for director (Mr John Mcgrath) 2 Buy now
25 Jul 2017 officers Appointment of secretary (Mr Iain Creasey Maxted) 2 Buy now
25 Jul 2017 officers Termination of appointment of secretary (Emyr-Wyn Francis) 1 Buy now
18 May 2017 officers Appointment of director (Mr Kevin Wood Binnie) 2 Buy now
18 May 2017 officers Termination of appointment of director (Kevin John Forbes) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 resolution Resolution 2 Buy now
07 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Jan 2017 accounts Annual Accounts 31 Buy now
21 Nov 2016 mortgage Registration of a charge 7 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
10 Jan 2016 accounts Annual Accounts 18 Buy now
04 Dec 2015 officers Termination of appointment of director (Patrick Gerard Keenan) 1 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 officers Appointment of secretary (Mr Emyr-Wyn Francis) 2 Buy now
22 Jan 2015 officers Termination of appointment of secretary (Iain Creasey Maxted) 1 Buy now
06 Jan 2015 accounts Annual Accounts 18 Buy now
10 Dec 2014 mortgage Registration of a charge 23 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Annual Accounts 9 Buy now
26 Jul 2013 officers Appointment of director (Mr Patrick Gerard Keenan) 2 Buy now
09 Apr 2013 accounts Annual Accounts 7 Buy now
03 Apr 2013 officers Termination of appointment of director (Suzannah Maxted) 1 Buy now
03 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Mar 2013 annual-return Annual Return 7 Buy now
26 Jul 2012 officers Appointment of director (Mr Emyr-Wyn Francis) 2 Buy now
26 Jul 2012 officers Appointment of director (Mr John Mcgrath) 2 Buy now
07 Jun 2012 officers Appointment of director (Mr Kevin John Forbes) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Stephen Kent) 1 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 7 Buy now
01 Feb 2012 officers Appointment of director (Mr William Mccall) 2 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
10 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
09 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
23 Dec 2008 officers Director appointed mr stephen kent 1 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from windmill barn llantwit road wick cowbridge CF71 7QD united kingdom 1 Buy now
07 Mar 2008 incorporation Incorporation Company 12 Buy now